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 03/03/2008

Circular

On February 29, 2008 in Paris an Agreement on cooperation between the Federal Financial Monitoring Service (Rosfinmonitoring) and the Financial Intelligence Unit of Brazil engaged in combating money laundering and financing of terrorism was signed.

For Rosfinmonitoring it is the 39 agreement on information cooperation signed with the foreign colleagues.

Since July 2008 the Head of the FIU of Brazil Mr. Rodriguez will take up a position of the FATF President.


 

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Federal Financial Monitoring Service (Rosfinmonitoring)